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Dato Capital United Kingdom

Md Mushfiq Raihan

Raihan Md Mushfiq

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Md Mushfiq Raihan - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Individual or entity with significant influence or control

Location

London

Charts

Visits

Md Mushfiq Raihan (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-6012

Business areas

Business related areas

  • Tower Hamlets
  • Thurrock
  • Newham

History

Partial History
Date Event Region
Sunday, March 11, 2018Appointment as Individual or entity with significant influence or controlTower Hamlets
Saturday, October 13, 2018Appointment as Shareholder (above 75%)Tower Hamlets
Tuesday, March 3, 2020Appointment as Shareholder (above 75%)Thurrock
Thursday, September 17, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Tuesday, May 25, 2021Appointment as Shareholder (above 75%)Thurrock
Friday, April 11, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
May 30, 2024
Mar 30, 2024
Aug 31, 2023£ 3
Aug 31, 2018
Totals£ 3

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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